| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Nov 2025 | 5 Nov 2025 |
| Shivalik Bimetal Controls Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve the unaudited standalone and consolidated financial Results for the quarter and half year ended September 30 2025 Outcome of Board meeting held today i.e 12th day of November, 2025 Board Resolved to appoint M/s T R Chadha & Co. LLP, Chartered Accountants, New Delhi as internal Auditor of the Company for FY 2026-27, commencing from 01st April, 2026 (As Per Bse Announcement dated on 12/11/2025) | ||
| Board Meeting | 10 Oct 2025 | 10 Oct 2025 |
| Outcome of Board Meeting held Today i.e 10th day of October, 2025. | ||
| Board Meeting | 13 Aug 2025 | 6 Aug 2025 |
| Shivalik Bimetal Controls Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30 2025 Outcome of the Board meeting dated 13th August, 2025 (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 29 May 2025 | 22 May 2025 |
| Shivalik Bimetal Controls Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve a) the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31 2025; b) recommend final dividend to the shareholders for approval if any for the financial year 2024-25. 1. The Audited Financial Results of the Company (Standalone and Consolidated) for the Financial Year ended March 31, 2025; 2. Recommended a final dividend @75% i.e. Rs. 1.50/- per equity share of Rs. 2/- each for the financial year ended March 31, 2025, subject to the approval of the shareholders at the forthcoming Annual General Meeting of the Company. The final dividend is in addition to interim dividend of Rs. 1.20/- per equity share already declared during the financial year 2024-25. (As Per BSE Announcement Dated on: 29/05/2025) | ||
| Board Meeting | 12 Feb 2025 | 7 Feb 2025 |
| SHIVALIK BIMETAL CONTROLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve to consider and approve the unaudited financial results for the quarter and nine months ended December 31 2024 and declaration of interim dividend if any for the FY 2024-25. Outcome of Board meeting held on toady i.e 12th day of February, 2025 (As Per BSE Announcement Dated on 12.02.2025) | ||
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